NICE Actimize is the largest provider of financial crime, risk, and compliance solutions for financial institutions. The company offers real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance products that address payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Find us at www.niceactimize.com.
Year founded
1999
Website
www.niceactimize.com
Supported regions
Global
Contact
info@niceactimize.com
Company's motto
Know More. Risk Less.
Member of industry associations and/or initiatives
The Knoble
Core solution/problems the company solves
NICE Actimize’s FinCrime and compliance solutions leverage the latest AI advances to cut fraud losses and ensure complete AML-KYC compliance, providing FIs with lower false positives rates and better customer experiences.
Stateless data ingestion and augmentation
X-Sight DataIQ and X-Sight Marketplace partners provide integrated data that is delivered seamlessly within NICE Actimize solutions to fuel analytics and enrich investigations. NICE Actimize’s analytics solutions ingest transactional and non-transactional data.
Pricing model
Depends on the type of client deployment. NICE Actimize offers Perpetual, SaaS, and Term licences.
Fraud prevention partners
NICE Actimize has 100s of partners offering a wide variety of complementary solutions.
Investors
NICE Actimize is a subsidiary of NICE. NICE is a public company NASDAQ:NICE
Year-over-year growth rate
NICE's revenue across all lines of business, including NICE Actimize, grew 13%.
Number of employees
NICE has 8000 employees globally across all lines of business.
Future developments
In 2023, NICE Actimize announced the launch of SAM-10 (Transaction Monitoring), Mule Defense, and ActOne10 (Case Management).
Customers reference
NICE Actimize does not publish client information